Open-Detainee
0xd227e17e02e9e3cf6b377db2ba6551971d55fb12
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
33
Open notional
$0.00
Total PnL
$-2.5K
Realised
$0.17
Win rate
n/a
too few closed
Largest open positions
showing 10 of 33- UP
Bitcoin Up or Down - January 19, 1:15AM-1:30AM ET
513 shares @ 24.3¢·now 0.0¢·exp Jan 19, 2026$0.00
$-124.94
- DOWN
Bitcoin Up or Down - October 30, 12:45PM-1:00PM ET
435 shares @ 42.9¢·now 0.0¢·exp Oct 30, 2025$0.00
$-186.65
- DOWN
Bitcoin Up or Down - January 21, 12:45PM-1:00PM ET
431 shares @ 47.0¢·now 0.0¢·exp Jan 21, 2026$0.00
$-202.84
- DOWN
Bitcoin Up or Down - January 24, 9:15AM-9:30AM ET
415 shares @ 54.3¢·now 0.0¢·exp Jan 24, 2026$0.00
$-225.44
- DOWN
Bitcoin Up or Down - January 17, 5:45PM-6:00PM ET
369 shares @ 56.0¢·now 0.0¢·exp Jan 17, 2026$0.00
$-206.66
- DOWN
Bitcoin Up or Down - January 18, 7:15AM-7:30AM ET
354 shares @ 59.5¢·now 0.0¢·exp Jan 18, 2026$0.00
$-211.02
- DOWN
Bitcoin Up or Down - January 24, 8:00AM-8:15AM ET
318 shares @ 37.6¢·now 0.0¢·exp Jan 24, 2026$0.00
$-119.37
- UP
Bitcoin Up or Down - January 20, 4:00AM-4:15AM ET
304 shares @ 35.0¢·now 0.0¢·exp Jan 20, 2026$0.00
$-106.70
- UP
Bitcoin Up or Down - January 21, 4:00PM-4:15PM ET
295 shares @ 32.6¢·now 0.0¢·exp Jan 21, 2026$0.00
$-96.16
- DOWN
Bitcoin Up or Down - January 19, 1:00AM-1:15AM ET
286 shares @ 28.4¢·now 0.0¢·exp Jan 19, 2026$0.00
$-81.28
Recent activity
- TRADEBUYBitcoin Up or Down - May 28, 4:15AM-4:20AM ET$9.42May 28, 08:15 UTC
- TRADEBUYBitcoin Up or Down - May 28, 4:05AM-4:10AM ET$11.89May 28, 08:05 UTC
- REDEEMBitcoin Up or Down - May 28, 3:45AM-3:50AM ET$0.00May 28, 07:55 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:50AM-3:55AM ET$2.39May 28, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:50AM-3:55AM ET$9.61May 28, 07:50 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:45AM-3:50AM ET$9.34May 28, 07:45 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:45AM-3:50AM ET$2.66May 28, 07:45 UTC
- TRADESELLBitcoin Up or Down - May 28, 3:40AM-3:45AM ET$29.70May 28, 07:44 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:40AM-3:45AM ET$8.07May 28, 07:40 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:40AM-3:45AM ET$3.93May 28, 07:40 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:30AM-3:35AM ET$12.00May 28, 07:29 UTC
- TRADESELLBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$24.60May 28, 07:28 UTC
- TRADESELLBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$4.52May 28, 07:28 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$0.35May 28, 07:25 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$1.32May 28, 07:25 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$0.38May 28, 07:25 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$0.68May 28, 07:25 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$2.67May 28, 07:25 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$6.60May 28, 07:25 UTC
- TRADEBUYBitcoin Up or Down - May 28, 3:25AM-3:30AM ET$12.00May 28, 07:25 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 47
- Avg trade size
- $5.18
- Top category
- —
- Category concentration
- 0%
- First seen
- May 27, 20:42 UTC
- Last active
- May 28, 08:15 UTC
- Win rate sample
- 2 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".